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| Exchange Received Time 05/07/2017 10:48:57 Exchange Disseminated Time 05/07/2017 10:49:01 Time Taken 00:00:04 | Dear Sir,
Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, and other applicable provisions, if any, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday July 21, 2017 at Goa inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2017.
Further, the Trading Window in respect of shares of the Company shall remain closed for all Directors/Officers and Designated Employees from the opening of trading hours on July 14, 2017 till opening of the trading hours on July 24, 2017 as per the Code of Conduct for Prevention of Insider Trading adopted by the Company.
Regards
Suhas Joshi
Company Secretary - Chowgule Steamships Limited |
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